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TROMBONE 100 LIMITED

Company number 02528492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 07/08/94; full list of members
23 Aug 1994 363(288) Secretary resigned
20 Jul 1994 363a Return made up to 07/08/93; change of members; amend
13 Jul 1994 169 £ ic 2640/1890 25/08/93 £ sr 750@1=750
13 Jul 1994 169 £ sr 360@1 27/05/93
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Request Document£ sr 360@1 27/05/93
13 Jul 1994 169 £ ic 3000/2640 14/05/94 £ sr 360@1=360
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 3000/2640 14/05/94 £ sr 360@1=360
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
30 Jun 1994 88(2)R Ad 20/08/92--------- £ si 1@1
07 Jun 1994 363b Return made up to 07/08/93; change of members
03 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1994 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
21 Feb 1994 395 Particulars of mortgage/charge
17 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jan 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
03 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Aug 1992 363b Return made up to 07/08/92; full list of members
26 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Feb 1992 287 Registered office changed on 02/02/92 from: central house upper woburn place london WC1H 0QA
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Request DocumentRegistered office changed on 02/02/92 from: central house upper woburn place london WC1H 0QA
05 Sep 1991 363a Return made up to 07/08/91; full list of members
08 May 1991 88(2)R Ad 31/03/91--------- £ si 2900@1=2900 £ ic 102/3002